KELLYMATICS LTD

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Company Documents

DateDescription
06/05/256 May 2025 Confirmation statement made on 2025-04-23 with no updates

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07/01/257 January 2025 Total exemption full accounts made up to 2024-04-30

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08/05/248 May 2024 Confirmation statement made on 2024-04-23 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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06/02/246 February 2024 Change of details for Lord Robert Michael Kelly as a person with significant control on 2024-02-06

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06/02/246 February 2024 Registered office address changed from 324 Southampton Road Titchfield Fareham PO14 4AZ England to 107 Elvetham Road Fleet GU51 4HN on 2024-02-06

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06/02/246 February 2024 Director's details changed for Lord Robert Michael Kelly on 2024-02-06

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18/01/2418 January 2024 Total exemption full accounts made up to 2023-04-30

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07/05/237 May 2023 Confirmation statement made on 2023-04-23 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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30/11/2230 November 2022 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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21/01/2221 January 2022 Unaudited abridged accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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18/12/2018 December 2020 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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24/04/2024 April 2020 CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES

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27/01/2027 January 2020 30/04/19 TOTAL EXEMPTION FULL

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17/05/1917 May 2019 CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES

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17/05/1917 May 2019 REGISTERED OFFICE CHANGED ON 17/05/2019 FROM UNIT 43, BASEPOINT HAVANT HARTS FARM WAY HAVANT PO9 1HS ENGLAND

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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21/02/1921 February 2019 30/04/18 TOTAL EXEMPTION FULL

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03/05/183 May 2018 CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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05/01/185 January 2018 REGISTERED OFFICE CHANGED ON 05/01/2018 FROM OFFICES 1&2, WESTBOURNE SUITE, BUILDING 6000 LANGSTONE TECHNOLOGY PARK LANGSTONE ROAD HAVANT HAMPSHIRE PO9 1SA ENGLAND

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08/06/178 June 2017 30/04/17 TOTAL EXEMPTION FULL

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04/05/174 May 2017 CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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11/07/1611 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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13/05/1613 May 2016 Annual return made up to 23 April 2016 with full list of shareholders

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13/05/1613 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL KELLY / 13/05/2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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04/01/164 January 2016 REGISTERED OFFICE CHANGED ON 04/01/2016 FROM 5 SEAGROVE AVENUE HAYLING ISLAND HAMPSHIRE PO11 9EU ENGLAND

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07/05/157 May 2015 REGISTERED OFFICE CHANGED ON 07/05/2015 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND

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23/04/1523 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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